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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-02 (in 10mo)

Last made up 2026-02-16

Watchouts

1 item

Cash

£4K

0% vs 2023

Net assets

£385K

-5.7% vs 2023

Employees

17

-22.7% vs 2023

Profit before tax

-£23K

+64.5% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 3 times since incorporation

  1. OIA GLOBAL LIMITED 2014-12-29 → present
  2. BELLVILLE RODAIR INTERNATIONAL LIMITED 2003-12-16 → 2014-12-29
  3. BELLVILLE LOGISTICS LIMITED 2000-11-10 → 2003-12-16
  4. BELLVILLE-FIX INTERNATIONAL LIMITED 1999-03-02 → 2000-11-10

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £13,368,016£21,239,078
Operating profit -£66,000-£23,411
Profit before tax -£66,000-£23,411
Net profit -£66,000-£23,411
Cash £3,509£3,509
Total assets less current liabilities £408,723£385,312
Net assets £408,723£385,312
Equity £408,723£385,312
Average employees 2217
Wages £843,452£722,128

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin -0.5%-0.1%
Net margin -0.5%-0.1%
Return on capital employed -16.1%-6.1%
Current ratio 1.07x1.10x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Calders (1883) LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis which assumes that the company will continue in operational existence for the foreseeable future and meet its liabilities as they fall due. The company has net current assets of £338,728 and net assets of £385,312. The Directors continue to closely monitor the situation, staying alert to the impact of the expected economic recession on the trading position of the company. The company's financial forecasts, taking into consideration the current environment, show that the company is expected to remain profitable and generate positive cash flows giving the company the ability to continue to operate for the foreseeable future. Accordingly, the directors of the company believe that it is appropriate to adopt the going concern basis in preparing the financial statements.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 15 resigned

Name Role Appointed Born Nationality
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2015-04-14
AFONSO, Miguel Director 2022-04-30 Jun 1979 British
BARRIE, Jeffery Ross Director 2020-10-21 Mar 1969 British
Show 15 resigned officers
Name Role Appointed Resigned
HARAN, Abigail Secretary 2005-04-13 2008-06-30
WALPOLE, Terence Roy Secretary 2008-06-30 2016-06-07
WALPOLE, Terence Roy Secretary 1999-03-02 2005-04-13
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1999-03-02 1999-03-02
ANNALI, Youssef Director 2022-04-30 2025-12-31
FORNARI, Dante Robert Director 2018-05-25 2019-01-17
HARAN, Abigail Director 2006-01-04 2008-06-30
HORNECKER, Charles Fredric Director 2013-09-17 2018-05-25
LOVETRO, Keith Edward Director 2019-01-17 2019-09-30
OUD, Susanne Shirley Director 2001-01-01 2020-07-13
OWER, David John Director 1999-03-02 2018-04-18
RASMUSSEN, Claus Palm Director 2019-01-17 2020-10-21
SETHER, Timothy Donald Director 2013-09-17 2022-04-30
WALPOLE, Terence Roy Director 1999-03-02 2016-06-07
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1999-03-02 1999-03-02

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Oia Global Holdings (Europe) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2025-05-19 Active
Oia Europe Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2025-05-19

Filing timeline

Last 20 of 130 total filings

Date Type Category Description
2026-02-17 CS01 confirmation-statement Confirmation statement with updates PDF
2025-12-31 TM01 officers Termination director company with name termination date PDF
2025-08-18 AA accounts Accounts with accounts type full
2025-05-21 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-05-21 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-02-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-12 AA accounts Accounts with accounts type full
2024-02-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-02 AA accounts Accounts with accounts type full
2023-02-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-05 PSC05 persons-with-significant-control Change to a person with significant control PDF
2022-09-05 AD01 address Change registered office address company with date old address new address PDF
2022-08-17 AA accounts Accounts with accounts type full
2022-05-05 AP01 officers Appoint person director company with name date PDF
2022-05-05 AP01 officers Appoint person director company with name date PDF
2022-05-05 TM01 officers Termination director company with name termination date PDF
2022-02-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-07-08 AA accounts Accounts with accounts type full
2021-02-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-10-24 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page